Search OpenSanctions

Advanced

HAJJAJ BIN FHAD AL-AJMI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib · Ajaj Ajami · HAJJAJ BIN FAHD HAJJAJ MUHAMMAD AL-AJMI · HAJJAJ BIN FHAD AL-AJMI · HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI · 10 more...[sources]
Other nameAJAMI, Ajaj · AL-ACMI, Hicac Fehid Hicac Muhammed Sebib · AL-AJAMI, Hajaj · AL-AJAMI, Sheikh Hajaj · AL-AJMI, Hajjaj Bin-Fahad · 10 more...[sources]
Birth date[sources]
Place of birthKuwait · الكويت[sources]
NationalityKuwait[sources]
CountryKuwait[sources]
First nameAjaj · HAJJAJ BIN-FAHAD · HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB · HICAC FEHID HICAC MUHAMMED SEBIB · HIJAJ FAHID HIJAJ MUHAMMAD SABIB · 6 more...[sources]
Last nameAjami · al Ajmi · al-'Ajmi · al-Acmi · al-Ajami · 2 more...[sources]
Middle nameBin Fahd · Bin-Fahad · Fahd Hajjaj Muhammad Shabib · Fahid Hijaj Muhammad Sabib · Fehid Hicac Muhammed Sebib · 1 more...[sources]
Passport number107706887[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)

US SAM Procurement Exclusions,

(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)

US SAM Procurement Exclusions,

(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)

US SAM Procurement Exclusions,

(also HIJAJ FAHID HIJAJ MUHAMMAD SABIB AL-AJMI, HICAC FEHID HICAC MUHAMMED SEBIB AL-ACMI, HAJJAJ BIN-FAHAD AL-AJMI, SHEIKH HAJAJ AL-AJAMI, HAJAJ AL-AJAMI, AJAJ AJAMI)

US SAM Procurement Exclusions,

(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)

US SAM Procurement Exclusions,

(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)

US SAM Procurement Exclusions,

(also HAJJAJ FAHD HAJJAJ MUHAMMAD SHABIB AL-'AJMI)

US SAM Procurement Exclusions,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US SAM Procurement Exclusions105,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,219

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,609

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)22,080

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF


Source data IDs: qa-nctc-6908396-hajjaj-bin-fahd-al-ajmi · unsc-6908396 · id-dttot-c6c0276e8170781eeeb8df9b91be0da5320950b2 · ja-mof-2c44d4bf673d6482797bbf013f91c4485e17e515 · ua-sfms-1254 · ae-lt-a0afab4f325a99ddc6054e251652773cfacc0c17 · eu-fsf-eu-2812-38 · tw-shtc-ce74b182568cc9949ada6b22a96bdfbab2eb0420 · zafic-79 · usgsa-s4mr4g7pp · zafic-79-hajjaj-bin-fahd-al-ajmi · tw-shtc-6ea5ebc0a84ca4dea330ca56d60639f94efde8ad · tw-shtc-65dc74ab8577b034c225f34930bc0e999aee34e4 · gb-hmt-13087 · ch-seco-83934 · ruterr-0ebdc4c5ba8685ffc37fb4e9fded3f81a7e91a8e · md-terr-7c67a335436fd765bb12e7981cfa442a6abb8e1e · id-dttot-77a4b23b06c80878825891020bf189f09936fa77 · ch-seco-28662 · usgsa-s4mr4g7q2 · md-terr-46cd5ae6d7841823c45a6aba5bdf345eb1c06682 · ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40 · mc-freezes-265ea11057cc895a9d508195228b7bce6d6fed82 · id-dttot-4455afbee69f867f833f7806a868ea3d71aad553 · tw-shtc-0cc5f528ac11e97ec1fcb5cad9662be6d28ba436 · arpet-personas-6908396 · usgsa-s4mr4g7pr · usgsa-s4mr4g7pt · fr-ga-2724 · usgsa-s4mr4g7pw · au-dfat-2951-hajjaj-bin-fahd-al-ajmi · usgsa-s4mr4g7q0 · gb-fcdo-aqd0185 · eu-tb-logical-7443 · ofac-17175 · il-nbctf-7838c0b25e40bb2fb5f65b2b26b2d93437b09b90 · usgsa-s4mr4g7py

For experts: raw data explorer